1
20 North Audley Street, London, England
Active Corporate (5 parents)
Officer
2025-01-01 ~ now
IIF 20 - Director → ME
2
ZSC SPECIALTY CHEMICALS INTERNATIONAL PLC
- 1999-07-01
03768215 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
1999-05-06 ~ 1999-07-13
IIF 15 - Director → ME
3
9th Floor, 3 Hardman Street, Manchester
Liquidation Corporate (29 parents)
Officer
1999-05-06 ~ 2002-06-27
IIF 13 - Director → ME
4
AVECIA INVESTMENTS LIMITED
- now 03768296AVECIA OVERSEAS LIMITED
- 1999-07-05
03768296ZSC SPECIALTY CHEMICALS GROUP LIMITED
- 1999-07-01
03768296 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
1999-05-06 ~ 1999-07-13
IIF 14 - Director → ME
5
9th Floor, 3 Hardman Street, Manchester
Liquidation Corporate (14 parents)
Officer
1999-05-05 ~ 1999-07-13
IIF 12 - Director → ME
6
BTG INTERNATIONAL LIMITED - now
BRITISH TECHNOLOGY GROUP LIMITED
- 1998-05-27
02664412 Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (33 parents)
Officer
~ 1997-07-23
IIF 1 - Director → ME
7
BTG LIMITED - now
BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC
- 1995-03-22
02670500ALNERY NO. 1157 LIMITED
- 1992-04-01
02670500 Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (47 parents, 6 offsprings)
Officer
1992-03-31 ~ 1997-07-23
IIF 5 - Director → ME
8
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
1995-03-02 ~ 1999-02-23
IIF 4 - Director → ME
9
21 St. James’s Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-01-15 ~ 2012-02-17
IIF 37 - Director → ME
10
CINVEN CAPITAL MANAGEMENT (DS) LIMITED - 2008-07-04
21 St. James’s Square, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2010-01-15 ~ 2012-02-17
IIF 43 - Director → ME
11
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (8 parents)
Officer
2010-01-15 ~ 2012-02-17
IIF 30 - Director → ME
12
CINVEN CAPITAL MANAGEMENT (BN) LIMITED
- now SC192456CINVEN CAPITAL MANAGEMENT (DN) LIMITED
- 1999-02-11
SC192456LOTHIAN FIFTY (548) LIMITED
- 1999-01-29
SC192456 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2012-02-17
IIF 46 - Director → ME
13
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
- now SC192454CINVEN CAPITAL MANAGEMENT (DPS) LIMITED
- 1999-02-11
SC192454LOTHIAN FIFTY (546) LIMITED
- 1999-01-29
SC192454 50 Lothian Road, Edinburgh
Dissolved Corporate (24 parents)
Officer
1999-01-21 ~ 2012-02-17
IIF 39 - Director → ME
14
CINVEN CAPITAL MANAGEMENT (CN) LIMITED
- now SC192455LOTHIAN FIFTY (547) LIMITED
- 1999-01-29
SC192455 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2012-02-17
IIF 60 - Director → ME
15
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
- now SC192453LOTHIAN FIFTY (545) LIMITED
- 1999-01-29
SC192453 50 Lothian Road, Edinburgh
Active Corporate (28 parents, 1 offspring)
Officer
1999-01-21 ~ 2012-02-17
IIF 24 - Director → ME
16
CINVEN CAPITAL MANAGEMENT (FF) LIMITED
- now SC192450LOTHIAN FIFTY (542) LIMITED
- 1999-01-29
SC192450 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2012-02-17
IIF 53 - Director → ME
17
CINVEN CAPITAL MANAGEMENT (IV) LIMITED
- now SC292128LOTHIAN SHELF (330) LIMITED
- 2005-12-05
SC292128 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (34 parents)
Officer
2005-12-05 ~ 2012-02-17
IIF 67 - Director → ME
18
CINVEN CAPITAL MANAGEMENT (RP) LIMITED
- now SC200212LOTHIAN FIFTY (601) LIMITED
- 1999-10-22
SC200212 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (33 parents, 1 offspring)
Officer
1999-10-14 ~ 2012-02-17
IIF 58 - Director → ME
19
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
- now SC192451LOTHIAN FIFTY (543) LIMITED
- 1999-01-29
SC192451 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2012-02-17
IIF 31 - Director → ME
20
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
- now SC192452LOTHIAN FIFTY (544) LIMITED
- 1999-01-29
SC192452 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2012-02-17
IIF 36 - Director → ME
21
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
- now SC293740LOTHIAN SHELF (332) LIMITED
- 2005-12-06
SC293740 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (27 parents)
Officer
2005-12-06 ~ 2012-02-17
IIF 66 - Director → ME
22
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED PARTNERSHIP
SL005626 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
23
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
- now SC213374LOTHIAN FIFTY (726) LIMITED
- 2000-12-13
SC213374 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2012-02-17
IIF 25 - Director → ME
24
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
- now SC213376LOTHIAN FIFTY (727) LIMITED
- 2000-12-13
SC213376 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2012-02-17
IIF 57 - Director → ME
25
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
- now SC213377LOTHIAN FIFTY (728) LIMITED
- 2000-12-13
SC213377 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2012-02-17
IIF 42 - Director → ME
26
CINVEN CAPITAL MANAGEMENT LIMITED
- now 03186043CINVEN CAPITAL MANAGEMENT LIMITED
- 1996-08-02
03186043COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United Kingdom
Active Corporate (29 parents, 16 offsprings)
Officer
1996-07-09 ~ 2012-02-17
IIF 23 - Director → ME
27
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ 2012-02-17
IIF 56 - Director → ME
28
CINVEN GROUP LIMITED
- 1996-06-24
03092251IMPORTDATA LIMITED
- 1995-11-23
03092251 21 St James’s Square, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
1995-09-05 ~ 1998-11-17
IIF 7 - Director → ME
2010-01-15 ~ 2012-02-17
IIF 26 - Director → ME
29
21 St. James’s Square, London, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Officer
2010-01-15 ~ 2012-02-17
IIF 51 - Director → ME
30
CINVEN INTERNATIONAL LIMITED
- now 06420166CINVEN DEBT SERVICES LIMITED - 2008-03-04
21 St. James’s Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-01-15 ~ 2012-02-17
IIF 32 - Director → ME
31
CINVEN INVESTORS NOMINEES LIMITED
- now 02262027CINVEN INVESTORS NOMINEES LIMITED
- 1996-06-24
02262027CIN INVESTORS NOMINEES LIMITED
- 1996-01-17
02262027CIN INVESTORS (NOMINEES) LIMITED
- 1990-04-06
02262027CERTAINPROMPT LIMITED
- 1988-07-07
02262027 C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 2012-02-17
IIF 49 - Director → ME
32
CIN VENTURE MANAGERS LIMITED
- 1992-03-02
02192937CLOSELOCAL LIMITED
- 1988-01-27
02192937 21 St James’s Square, London, United Kingdom
Active Corporate (52 parents, 79 offsprings)
Officer
~ 2012-02-17
IIF 28 - Director → ME
33
CINVEN NOMINEES (BN) LIMITED
- now 03692705MATTERCIVIL LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (12 parents)
Officer
2010-01-15 ~ 2012-02-17
IIF 44 - Director → ME
34
CINVEN NOMINEES (BPS) LIMITED
- now 03692713INNERCREDIT LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (11 parents)
Officer
2010-01-15 ~ 2012-02-17
IIF 35 - Director → ME
35
CINVEN NOMINEES (CN) LIMITED
- now 03692707LODGECOUNT LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (12 parents)
Officer
2010-01-15 ~ 2012-02-17
IIF 63 - Director → ME
36
CINVEN NOMINEES (CPS) LIMITED
- now 03692717FIELDTOTAL LIMITED - 1999-02-01
21 St. James’s Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-01-15 ~ 2012-02-17
IIF 34 - Director → ME
37
CINVEN NOMINEES (FF) LIMITED
- now 03692695BRASSPRINT LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (11 parents)
Officer
2010-01-15 ~ 2012-02-17
IIF 27 - Director → ME
38
CINVEN NOMINEES (RP) LIMITED
- now 03851673GREENMULTI LIMITED - 1999-10-15
21 St. James’s Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-01-15 ~ 2012-02-17
IIF 55 - Director → ME
39
CINVEN NOMINEES (SF NO 1) LIMITED
- now 03692697CHROMETOTAL LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (12 parents)
Officer
2010-01-15 ~ 2012-02-17
IIF 38 - Director → ME
40
CINVEN NOMINEES (SF NO 2) LIMITED
- now 03692719EVERPAPER LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (12 parents)
Officer
2010-01-15 ~ 2012-02-17
IIF 45 - Director → ME
41
CINVEN NOMINEES (TF NO. 1) LIMITED
04123408 21 St. James’s Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-01-15 ~ 2012-02-17
IIF 40 - Director → ME
42
CINVEN NOMINEES (TF NO. 2) LIMITED
04123444 21 St. James’s Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-01-15 ~ 2012-02-17
IIF 64 - Director → ME
43
CINVEN NOMINEES (TF NO. 3) LIMITED
04123419 21 St. James’s Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-01-15 ~ 2012-02-17
IIF 59 - Director → ME
44
CINVEN NOMINEES LIMITED
- 1996-06-24
03126168 21 St. James’s Square, London, United Kingdom
Active Corporate (35 parents)
Officer
1995-12-06 ~ 2012-02-17
IIF 48 - Director → ME
45
21 St James’s Square, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2012-02-17 ~ 2018-06-30
IIF 17 - LLP Designated Member → ME
46
CINVEN PARTNERSHIP SERVICES LIMITED
- now 03185047CINVEN SPECIAL PARTNER LIMITED
- 1996-08-02
03185047COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
1996-07-09 ~ 2012-02-17
IIF 65 - Director → ME
47
CINVEN SERVICES (LP NO 2) LIMITED
- now 03680535PAPERSECOND LIMITED
- 1999-02-01
03680535 21 St. James’s Square, London, United Kingdom
Active Corporate (27 parents)
Officer
1999-01-21 ~ 2012-02-17
IIF 29 - Director → ME
48
CINVEN SERVICES LIMITED
- 1996-06-24
03162555BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2010-01-15 ~ 2012-02-17
IIF 41 - Director → ME
1996-05-20 ~ 1998-11-17
IIF 8 - Director → ME
49
CINVEN SPECIAL OPPORTUNITIES LIMITED
SC345130 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2010-01-15 ~ 2012-02-17
IIF 54 - Director → ME
50
21 St. James's Square, London
Active Corporate (5 parents)
Officer
2015-11-18 ~ 2017-03-10
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
51
21 St. James’s Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-01-05 ~ 2012-02-17
IIF 22 - Director → ME
52
21 St. James’s Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-01-05 ~ 2012-02-17
IIF 33 - Director → ME
53
COAL PENSION (SECURITIES) NOMINEES LIMITED - now
COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
GLOBE VENTURE NOMINEES LIMITED
- 1996-08-29
02553780 Ventana House 2 Concourse Way, Sheaf Street, Sheffield
Active Corporate (43 parents)
Officer
~ 1996-08-09
IIF 11 - Director → ME
54
COAL PENSION VENTURE NOMINEES LIMITED
- now 01289147CIN VENTURE NOMINEES LIMITED
- 1995-11-10
01289147CIN INDUSTRIAL INVESTMENTS LIMITED
- 1990-04-06
01289147 21 St. James’s Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
~ 2012-02-17
IIF 61 - Director → ME
55
3 Wincanton Road, London, England
Active Corporate (14 parents)
Officer
2013-03-12 ~ 2025-12-28
IIF 21 - Director → ME
56
Somerset House, London
Active Corporate (117 parents, 1 offspring)
Officer
2023-06-06 ~ now
IIF 19 - Director → ME
57
1st Floor Cannon Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1997-07-01 ~ 1997-08-20
IIF 6 - Director → ME
58
ROYVENTURE NOMINEES LIMITED
- now 02893460STANDCELL LIMITED - 1994-03-30
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-03-31 ~ 2012-02-17
IIF 50 - Director → ME
59
CINVEN NOMINEES (SP IV) LIMITED - 2006-01-12
21 St. James’s Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-01-15 ~ 2012-02-17
IIF 47 - Director → ME
60
ZSC SPECIALTY CHEMICALS (STAHL UK) LIMITED
- 1999-07-01
03784458 C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, England
Active Corporate (24 parents)
Officer
1999-06-03 ~ 1999-07-13
IIF 16 - Director → ME
61
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-01-15 ~ 2012-02-17
IIF 62 - Director → ME
62
21 St. James’s Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-01-15 ~ 2012-02-17
IIF 52 - Director → ME
63
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (27 parents)
Officer
1995-03-02 ~ 1999-02-23
IIF 3 - Director → ME
64
30 Cannon Street, 1st Floor, London, England
Dissolved Corporate (20 parents)
Officer
1997-07-01 ~ 1997-08-20
IIF 9 - Director → ME
65
C/o W H Collier Limited, Church Lane Marks Tey, Colchester, Essex
Active Corporate (21 parents, 1 offspring)
Officer
1995-03-04 ~ 1999-02-23
IIF 2 - Director → ME
66
WORTHING REALISATIONS (ONE) LIMITED - now
I.A.D. (U.K.) LIMITED
- 1993-06-15
01290757 Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (10 parents)
Officer
~ 1993-03-25
IIF 10 - Director → ME